PORVAIR PLC filing history - Find and update company information

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PORVAIR PLC

Company number 01661935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 1999	363s	Return made up to 05/04/99; bulk list available separately	View PDF Return made up to 05/04/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1998	AA	Accounts for a dormant company made up to 30 November 1997	View PDF Accounts for a dormant company made up to 30 November 1997 - link opens in a new window - 4 pages (4 pages)
17 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 May 1998	AA	Full group accounts made up to 30 November 1997	View PDF Full group accounts made up to 30 November 1997 - link opens in a new window - 51 pages (51 pages)
23 Apr 1998	363s	Return made up to 05/04/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/04/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 48 pages (48 pages)
11 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Apr 1997	AA	Full group accounts made up to 30 November 1996	View PDF Full group accounts made up to 30 November 1996 - link opens in a new window - 52 pages (52 pages)
25 Apr 1997	363s	Return made up to 05/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
25 Jun 1996	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
25 Jun 1996	OC	Cancel share prem. Account	View PDF Cancel share prem. Account - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	363s	Return made up to 05/04/96; bulk list available separately	View PDF Return made up to 05/04/96; bulk list available separately - link opens in a new window - 8 pages (8 pages)
17 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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